MUTAZ CANDY & GROCERY CORP
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| Name: | MUTAZ CANDY & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2014 (11 years ago) |
| Entity Number: | 4645387 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 57 AUDUBON AVENUE 1FL, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASEM A ALNEAMI | DOS Process Agent | 57 AUDUBON AVENUE 1FL, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016005-1-DCA | Inactive | Business | 2014-11-28 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141002010135 | 2014-10-02 | CERTIFICATE OF INCORPORATION | 2014-10-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2645563 | CL VIO | INVOICED | 2017-07-24 | 700 | CL - Consumer Law Violation |
| 2645564 | OL VIO | INVOICED | 2017-07-24 | 250 | OL - Other Violation |
| 2624335 | TP VIO | INVOICED | 2017-06-13 | 500 | TP - Tobacco Fine Violation |
| 2615987 | TS VIO | INVOICED | 2017-05-24 | 1000 | TS - State Fines (Tobacco) |
| 2615986 | SS VIO | INVOICED | 2017-05-24 | 50 | SS - State Surcharge (Tobacco) |
| 2588431 | TP VIO | CREDITED | 2017-04-11 | 300 | TP - Tobacco Fine Violation |
| 2586895 | OL VIO | CREDITED | 2017-04-07 | 125 | OL - Other Violation |
| 2586894 | CL VIO | CREDITED | 2017-04-07 | 550 | CL - Consumer Law Violation |
| 2571246 | TP VIO | INVOICED | 2017-03-07 | 1000 | TP - Tobacco Fine Violation |
| 2571247 | SS VIO | CREDITED | 2017-03-07 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-03 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-04-03 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-04-03 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-04-03 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-06-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-08-27 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State